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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Posts Tagged: Hong Rose Carson

Why FCPA cover-ups are worse than the crime

Every compliance training session should include this warning: If you ever become involved with, see, or otherwise discover a potential FCPA violation, stop everything. Don’t clean your desk, empty the trash can, or clear your browser history.… Continue Reading

Light sentences for Stuart and Rose Carson

The former CEO of Control Components Inc. was sentenced to four months in prison yesterday and ordered to pay a $20,000 fine.

Stuart Carson, 72, of San Clemente, California, pleaded guilty to one count of violating the FCPA.… Continue Reading

Enforcement Report For Q2 ’12

There was just one corporate enforcement action during the second quarter of the year. During the same period last year, there were five, and two in 2010.

But the Morgan Stanley declination made big news during the second quarter.… Continue Reading

CCI’s Edmonds Pleads Guilty

David Edmonds, the former vice president of worldwide customer service at California-based Control Components Inc. (CCI), pleaded guilty Friday to violating the Foreign Corrupt Practices Act.

He’s the seventh former CCI executive to plead guilty to FCPA charges.… Continue Reading